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CLARITA CONSULTING LIMITED

Company number 10312070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2018 TM01 Termination of appointment of Roy William Bishop as a director on 14 August 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 TM01 Termination of appointment of Paul David Crowe as a director on 18 June 2018
19 Oct 2017 AP01 Appointment of Mr Roy William Bishop as a director on 12 October 2017
19 Oct 2017 TM01 Termination of appointment of Simon Robert Samuel as a director on 19 October 2017
02 Oct 2017 CS01 Confirmation statement made on 3 August 2017 with updates
02 Oct 2017 PSC02 Notification of Emergency Services Transformation Partnership Limited as a person with significant control on 9 June 2017
02 Oct 2017 PSC07 Cessation of Martin Russell Thomas as a person with significant control on 9 June 2017
02 Oct 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
20 Oct 2016 AP01 Appointment of Mr Simon Robert Samuel as a director on 20 October 2016
20 Oct 2016 AP01 Appointment of Mr Paul Crowe as a director on 20 October 2016
23 Sep 2016 CH01 Director's details changed for Mr Martin Russell Thomas on 23 September 2016
04 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-04
  • GBP 1